Statements: FORTEZZA LTD

Canonical ID: icijol-55070060 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55070060`	2023-07-26
`Company:icijId`	55070060	ext_icij_offshoreleaks	`icijol-55070060`	2023-07-26
`Company:id`	82ea1a362c9e394fba92ec0fab2500e7d9b666e3	ann_graph_topics	`icijol-55070060`	2024-07-03
`Company:id`	ca6a32e452b825289e1a8251160f820230488930	ext_icij_offshoreleaks	`icijol-55070060`	2023-07-26
`Company:incorporationDate`	2015-11-13	ext_icij_offshoreleaks	`icijol-55070060`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55070060`	2023-07-26
`Company:name`	FORTEZZA LTD	ext_icij_offshoreleaks	`icijol-55070060`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55070060`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55070060`	2023-07-26
`Company:registrationNumber`	C73051	ext_icij_offshoreleaks	`icijol-55070060`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55070060	ext_icij_offshoreleaks	`icijol-55070060`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55070060`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55070060`	2023-07-26